Non-Standard Finance PLC Results of Annual General Meeting (0186O)
May 14 2018 - 10:31AM
UK Regulatory
TIDMNSF
RNS Number : 0186O
Non-Standard Finance PLC
14 May 2018
Non-Standard Finance plc
(the 'Company' or the 'Group')
Results of Annual General Meeting
14 May 2018
Non-Standard Finance is pleased to announce that all resolutions
proposed at the Company's Annual General Meeting, held at 11.00 am
today, were duly approved by shareholders. The resolutions and
voting outcomes are set out below:
IN FAVOUR AGAINST TOTAL VOTES
VOTES WITHHELD
---------------------- ----------------------
Number % Number % Voting Number % of
of Voting of Shares Shares of Shares issued
Shares Shares shares
voted
------------ -------- ----------- --------- ------------ -------- ----------
RESOLUTION
--------------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Report and
1. Accounts 256,019,582 100.00 0 0.00 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Director's
2. Remuneration 246,822,877 96.41 9,196,705 3.59 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Remuneration
3. Policy 244,276,844 95.41 11,742,238 4.59 256,019,082 82.04% 500
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Approve Final
4. Dividend 256,019,582 100.00 0 0.00 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Elect John
5. Van Kuffeler 255,278,715 99.71 740,867 0.29 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Elect Nicholas
6. Teunon 246,915,079 96.44 9,104,503 3.56 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Elect Miles
7. Cresswell-Turner 255,278,715 99.71 740,867 0.29 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Elect Charles
8. Gregson 244,044,875 96.12 9,853,170 3.88 253,898,045 81.36% 2,121,537
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Elect Heather
9. McGregor 247,312,536 96.60 8,707,046 3.40 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Elect Niall
10. Booker 255,676,172 99.87 343,410 0.13 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Re-appoint
Deloitte
11. as Auditor 247,650,146 100.00 5,800 0.00 247,655,946 79.36% 8,363,636
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Remuneration
12. of Auditor 256,015,082 100.00 4,500 0.00 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Directors
to Allot
13. Shares 255,609,813 99.84 409,769 0.16 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Disapply
pre-emption
rights (Special
14. Resolution) 256,007,270 100.00 12,312 0.00 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Disapply
pre-emption
rights in
relation
to acquisitions
and specified
capital investments
(Special
15. Resolution) 247,638,634 96.73 8,380,948 3.27 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Authority
for company
to purchase
its own shares
(Special
16. Resolution) 247,644,646 96.73 8,374,936 3.27 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Notice for
a general
meeting (Special
17. Resolution) 256,009,282 100.00 10,300 0.00 256,019,582 82.04% 0
---- --------------------- ------------ -------- ----------- --------- ------------ -------- ----------
Notes:
1. Percentage of voting shares is the percentage
of shares voted and excludes shares on which votes
were withheld
2. Total number of shares in issue and eligible
to be voted at the AGM was 312,049,682 (Excluding
5,000,000 shares held in treasury)
For more information:
Non-Standard Finance plc
Peter Reynolds, Director, IR and +44 (0) 20
Communications 3869 9026
This information is provided by RNS
The company news service from the London Stock Exchange
END
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